Company number 04927496
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 116 NEWPORT ROAD, MIDDLESBROUGH, COUNTY DURHAM, TS1 5JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 60
. The most likely internet sites of G W LEADER PROPERTY LIMITED are www.gwleaderproperty.co.uk, and www.g-w-leader-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. G W Leader Property Limited is a Private Limited Company.
The company registration number is 04927496. G W Leader Property Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of G W Leader Property Limited is 116 Newport Road Middlesbrough County Durham Ts1 5jf. . LEADER, Ann is a Secretary of the company. JENKINS, Helen is a Director of the company. LEADER, David is a Director of the company. LEADER, Mark John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mrs Anne Leader
Notified on: 9 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David Leader
Notified on: 9 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Mark John Leader
Notified on: 9 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Helen Leader-Jenkins
Notified on: 9 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
G W LEADER PROPERTY LIMITED Events
14 Nov 2016
Confirmation statement made on 9 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 59 more events
18 Oct 2003
Director resigned
18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed
18 Oct 2003
Registered office changed on 18/10/03 from: 12 york place leeds west yorkshire LS1 2DS
09 Oct 2003
Incorporation
19 August 2011
Mortgage
Delivered: 26 August 2011
Status: Satisfied
on 3 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 blairgowrie stainton walk marton…
27 October 2010
Mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being marton shops 8-52 stokesley…
3 March 2009
Mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 westerby road middlesbrough t/no…
3 March 2009
Mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 109 marygate berwick on tweed t/no…
3 March 2009
Mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 st cuthbert avenue marton cleveland…
3 March 2009
Mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 56 st cuthbert avenue marton cleveland…
3 March 2009
Mortgage
Delivered: 7 March 2009
Status: Satisfied
on 7 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 54 st cuthbert avenue marton cleveland…
3 March 2009
Mortgage
Delivered: 7 March 2009
Status: Satisfied
on 11 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 65 cuthbert avenue marton t/no. CE174317…
3 March 2009
Mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 23 collingham drive nunthorpe cleveland t/no…
3 March 2009
Mortgage
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 33 st. Cuthbert drive marton cleveland t/no…
11 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Debenture
Delivered: 22 January 2008
Status: Satisfied
on 17 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal mortgage
Delivered: 4 January 2005
Status: Satisfied
on 17 March 2009
Persons entitled: Yorkshire Bank
Description: 54 st cuthbert avenue marton middlesbrough. Assigns the…
16 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied
on 17 March 2009
Persons entitled: Yorkshire Bank
Description: 65 st cuthbert avenue marton middlesbrough,. Assigns the…
16 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Satisfied
on 12 October 2010
Persons entitled: Yorkshire Bank
Description: 46 foxgloves coulby newham, middlesbrough. Assigns the…
16 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Satisfied
on 17 March 2009
Persons entitled: Yorkshire Bank
Description: 33 st cuthbert avenue marton middlesbrough. Assigns the…
10 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Satisfied
on 17 March 2009
Persons entitled: Yorkshire Bank
Description: 56 st cuthbert avenue marton middlesbrough,. Assigns the…
10 December 2004
Legal mortgage
Delivered: 17 December 2004
Status: Satisfied
on 17 March 2009
Persons entitled: Yorkshire Bank
Description: 4 st cuthbert avenue, marton, middlesbrough. Assigns the…
26 November 2004
Legal mortgage
Delivered: 14 December 2004
Status: Satisfied
on 30 July 2007
Persons entitled: Yorkshire Bank
Description: 22 collingham drive nunthorpe middlesbrough. Assigns the…
19 November 2004
Legal mortgage
Delivered: 4 December 2004
Status: Satisfied
on 17 March 2009
Persons entitled: Yorkshire Bank
Description: 23 collingham drive nunthorpe middlesbrough. Assigns the…